60 Castle Road Bedford Limited

Company Registration Number: 02354487

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
60 Castle Road Bedford Limited is a Private Company Limited by Shares first registered on 2 March 1989. Its current registered address is in Beds.

Registered Address

60 CASTLE ROAD
BEDFORD
BEDS
MK40 3PJ

There are 5 companies currently registered at this postcode, including this one.

All companies at MK40 3PJ

Registration Data

Company Number

02354487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5£10£10£10£0£10
Current Assets £2,726£6,277£5,857£4,527£2,897£2,443
of which Cash £2,726£6,277£5,857£4,527£2,897£2,443
Total Assets £2,731£6,287£5,867£4,537£2,897£2,453
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,726£6,277£5,857£4,527£2,897£2,443
Total Net Worth £2,731£6,287£5,867£4,537£2,896£2,453

Previous Names

No previous names

Company Officers

  • SULLIVAN, Philip David

    Secretary

    Appointed on 2 January 2014

     

    60 Castle Road
    Bedford
    Beds
    MK40 3PJ

  • HUNT, Peter

    Director

    Appointed on 2 March 2005

     

    Nationality: British

    Occupation: Semi Retired

    Month of birth: July 1942

    Crown Cottage
    Finningham Road Westhorpe
    Stowmarket
    Suffolk
    IP14 4TE

  • PAUL, Rajinder

    Director

    Appointed on 18 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    20
    Rothsay Road
    Bedford
    MK40 3PT
    England

  • SULLIVAN, Philip David

    Director

    Appointed on 12 February 2013

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: September 1966

    Flat 5
    60
    Castle Road
    Bedford
    MK40 3PJ
    England

  • CLAXTON, Bernard Matthew

    Secretary

    Appointed on 24 March 1999

    Resigned on 11 December 2013

    Flat 3 60 Castle Road
    Bedford
    Bedfordshire
    MK40 3PJ

  • FARNHAM, Kevin

    Secretary

    Appointed on 29 August 1993

    Resigned on 4 February 1997

    60 Castle Road
    Bedford
    Bedfordshire
    MK40 3PJ

  • SETCHFIELD, Carol Elizabeth

    Secretary

    Appointed on 29 January 1992

    Resigned on 27 August 1993

    60 Castle Road
    Bedford
    Bedfordshire
    MK40 3PJ

  • TOMKINS, Nicholas

    Secretary

    Appointed on 4 February 1997

    Resigned on 19 September 1997

    Flat 2 60 Castle Road
    Bedford
    Bedfordshire
    MK40 3PJ

  • CLAXTON, Bernard Matthew

    Director

    Appointed on 6 June 1997

    Resigned on 11 December 2013

    Nationality: British

    Occupation: Physicist

    Month of birth: December 1970

    Flat 3 60 Castle Road
    Bedford
    Bedfordshire
    MK40 3PJ

  • FARNHAM, Elizabeth

    Director

    Appointed on 31 May 1993

    Resigned on 4 February 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1965

    Flat 3
    60 Castle Road
    Bedford
    MK40 3PJ

  • FARNHAM, Kevin

    Director

    Appointed on 29 January 1992

    Resigned on 4 February 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1964

    60 Castle Road
    Bedford
    Bedfordshire
    MK40 3PJ

  • HOOKER, Maureen Cynthia

    Director

    Appointed on 2 March 2005

    Resigned on 14 February 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1935

    Flat 2 60 Castle Road
    Bedford
    Bedfordshire
    MK40 3PJ

  • MCKEE, Wesley Ivan

    Director

    Appointed on 18 September 1997

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1970

    Flat 2 60 Castle Road
    Bedford
    Bedfordshire
    MK40 3PJ

  • ROBERTSON, David Malcolm Campbell

    Director

    Appointed on 29 January 1992

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Video Producer

    Month of birth: October 1958

    60 Castle Road
    Bedford
    Bedfordshire
    MK40 3PJ

  • SETCHFIELD, Brian Michael

    Director

    Appointed on 29 January 1992

    Resigned on 27 August 1993

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1964

    60 Castle Road
    Bedford
    Bedfordshire
    MK40 3PJ

  • SETCHFIELD, Carol Elizabeth

    Director

    Appointed on 29 January 1992

    Resigned on 27 August 1993

    Nationality: British

    Occupation: Bank Official

    Month of birth: February 1966

    60 Castle Road
    Bedford
    Bedfordshire
    MK40 3PJ

  • TOMKINS, Nicholas

    Director

    Appointed on 27 August 1993

    Resigned on 19 September 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1966

    Flat 2 60 Castle Road
    Bedford
    Bedfordshire
    MK40 3PJ

  • TURNER, Emily Clare

    Director

    Appointed on 2 March 2005

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1975

    Flat 5 60 Castle Road
    Bedford
    Bedfordshire
    MK40 3PJ

  • WILLIAMSON, Brenda

    Director

    Appointed on 2 March 1999

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1948

    Flat 4
    60 Castle Road
    Bedford
    Bedfordshire
    MK40 3PJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50YL22W. Transaction: MzE0MjEwMjI0N2FkaXF6a2N4.

  2. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLEEMO. Transaction: MzEzNzIyODY5MmFkaXF6a2N4.

  3. 18 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41GULQP. Transaction: MzExNzUzODk4OWFkaXF6a2N4.

  4. 31 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8XXI0. Transaction: MzExMDQyNjQ5MWFkaXF6a2N4.

  5. 18 March 2014 Appointment of Mr Rajinder Paul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33YB59V. Transaction: MzA5NjQ3MzE2NWFkaXF6a2N4.

  6. 18 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X3202HMG. Transaction: MzA5NDY5MjI1NmFkaXF6a2N4.

  7. 2 January 2014 Appointment of Mr Philip David Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YOZ6O1. Transaction: MzA5MTgyNjI1NWFkaXF6a2N4.

  8. 11 December 2013 Termination of appointment of Bernard Claxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZHD5L. Transaction: MzA5MDQ5OTM2M2FkaXF6a2N4.

  9. 11 December 2013 Termination of appointment of Bernard Claxton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MZHD2P. Transaction: MzA5MDQ5OTMyOWFkaXF6a2N4.

  10. 8 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KKO143. Transaction: MzA4ODQxOTQyMWFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23XGCP6. Transaction: MzA3NDI5MTc2M2FkaXF6a2N4.

  12. 13 February 2013 Termination of appointment of Emily Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224SSHF. Transaction: MzA3Mjc5ODkyNWFkaXF6a2N4.

  13. 13 February 2013 Appointment of Mr Philip David Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224SSFU. Transaction: MzA3Mjc5ODkxMmFkaXF6a2N4.

  14. 6 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS4H41. Transaction: MzA2ODkxMjUzMmFkaXF6a2N4.

  15. 27 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGINF. Transaction: MzA1MzEyNzcwN2FkaXF6a2N4.

  16. 24 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKE3UZHL. Transaction: MzA0Nzc2MDg3OGFkaXF6a2N4.

  17. 8 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XYOYOS85. Transaction: MzAzMzQwNDc0MmFkaXF6a2N4.

  18. 9 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABQ1WRIH. Transaction: MzAzMTk0NTQ5NmFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Emily Clare Turner on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYTSUI4W. Transaction: MzAxMDk1NTE3MmFkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Peter Hunt on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYTSTI4V. Transaction: MzAxMDk1NTE3MWFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Bernard Matthew Claxton on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYTSSI4U. Transaction: MzAxMDk1NTE3MGFkaXF6a2N4.

  22. 8 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XYTNII4F. Transaction: MzAxMDk1NTA1OGFkaXF6a2N4.

  23. 8 March 2010 Director's details changed for Peter Hunt on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XYTNGI4D. Transaction: MzAxMDk1NDk2MGFkaXF6a2N4.

  24. 8 March 2010 Director's details changed for Emily Clare Turner on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XYTNHI4E. Transaction: MzAxMDk1NDk2MWFkaXF6a2N4.

  25. 8 March 2010 Director's details changed for Bernard Matthew Claxton on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XYTNFI4C. Transaction: MzAxMDk1NDk1OWFkaXF6a2N4.

  26. 16 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ6SBGN5. Transaction: MzAwNzIyNDY5MGFkaXF6a2N4.

  27. 5 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVK727VN. Transaction: MjAyNzQyNTc4OWFkaXF6a2N4.

  28. 24 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVX7R5W1. Transaction: MjAyMTI1NDM0NWFkaXF6a2N4.

  29. 5 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLESAXRM. Transaction: MjAwMDgyNTQyMmFkaXF6a2N4.

  30. 19 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzMzE0NGFkaXF6a2N4.

  31. 30 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMyMTY4NmFkaXF6a2N4.

  32. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkwMDQ2N2FkaXF6a2N4.

  33. 24 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg3OTUwMmFkaXF6a2N4.

  34. 14 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg0NTA1NmFkaXF6a2N4.

  35. 29 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzQzNjE2NWFkaXF6a2N4.

  36. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIxNTk0NGFkaXF6a2N4.

  37. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY0MTA1M2FkaXF6a2N4.

  38. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI2ODM1NGFkaXF6a2N4.

  39. 14 March 2005 Ad 27/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTkxMTE4OWFkaXF6a2N4.

  40. 14 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ2OTEzNGFkaXF6a2N4.

  41. 19 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzYyMTE0NmFkaXF6a2N4.

  42. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM0NzUzNmFkaXF6a2N4.

  43. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcyMzU2MWFkaXF6a2N4.

  44. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM0NDg0MGFkaXF6a2N4.

  45. 11 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkwMTkwNWFkaXF6a2N4.

  46. 27 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjkwMjIwNWFkaXF6a2N4.

  47. 12 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk3MzY2NWFkaXF6a2N4.

  48. 23 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjYxNzcwNmFkaXF6a2N4.

  49. 13 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM1NTE3NGFkaXF6a2N4.

  50. 14 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MTQ3OTU1MmFkaXF6a2N4.

  51. 14 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU0MjYzNGFkaXF6a2N4.

  52. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkxNjExMmFkaXF6a2N4.

  53. 24 January 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTY5NDE3MmFkaXF6a2N4.

  54. 14 March 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg3NjM0OGFkaXF6a2N4.

  55. 23 December 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODU1NzAyN2FkaXF6a2N4.

  56. 7 December 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDk4MjUwM2FkaXF6a2N4.

  57. 25 May 1999 Return made up to 14/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyNDQwMTY1NmFkaXF6a2N4.

  58. 25 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMxODIxOGFkaXF6a2N4.

  59. 1 April 1998 Return made up to 14/02/98; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjY0NDE3NWFkaXF6a2N4.

  60. 23 January 1998 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzOTM2Mzc3NGFkaXF6a2N4.

  61. 21 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY3MzY2NmFkaXF6a2N4.

  62. 21 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ3MzgxOGFkaXF6a2N4.

  63. 20 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU2ODczNWFkaXF6a2N4.

  64. 11 March 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzNzE0NWFkaXF6a2N4.

  65. 11 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMyNjc5NWFkaXF6a2N4.

  66. 11 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODExNDY1NmFkaXF6a2N4.

  67. 11 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg2NTI0M2FkaXF6a2N4.

  68. 24 December 1996 Accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTk4MjQzNWFkaXF6a2N4.

  69. 11 April 1996 Return made up to 14/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIzMjc5NWFkaXF6a2N4.

  70. 18 August 1995 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NzE3Nzk4OWFkaXF6a2N4.

  71. 7 March 1995 Return made up to 14/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQyMzA4OGFkaXF6a2N4.

  72. 11 November 1994 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NjUxMjQ3NGFkaXF6a2N4.

  73. 7 March 1994 Return made up to 14/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTg2MzA2OWFkaXF6a2N4.

  74. 3 February 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNjAwNzg2OWFkaXF6a2N4.

  75. 19 January 1994 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNzE2MjM2NGFkaXF6a2N4.

  76. 24 September 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDIwNDI3MmFkaXF6a2N4.

  77. 24 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzE4NTA3MWFkaXF6a2N4.

  78. 16 June 1993 Director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDA2MDkyNmFkaXF6a2N4.

  79. 16 March 1993 Return made up to 02/03/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxODA3NTc2MWFkaXF6a2N4.

  80. 16 March 1993 Registered office changed on 16/03/93

    Category: Annual return. Type: 363(287). Transaction: MDA5NzMzMzQ1NGFkaXF6a2N4.

  81. 5 February 1993 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MjgyOTM0MGFkaXF6a2N4.

  82. 4 July 1992 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0OTkxMzA2NWFkaXF6a2N4.

  83. 6 May 1992 Return made up to 02/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1NzA4MGFkaXF6a2N4.

  84. 17 March 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzUwNTUyN2FkaXF6a2N4.

  85. 17 March 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODQzNDUxMWFkaXF6a2N4.

  86. 12 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODE1Mzk4MmFkaXF6a2N4.

  87. 12 February 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTkxMTg3MGFkaXF6a2N4.

  88. 20 September 1991 Registered office changed on 20/09/91 from: unit 23 sargeants way elms industrial estate bedford beds MK14 0EH

    Category: Address. Type: 287. Transaction: MDA0NzkzNzc1OWFkaXF6a2N4.

  89. 20 September 1991 Return made up to 02/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzODAxODY1NWFkaXF6a2N4.

  90. 19 February 1991 Accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NDUyOTU4NmFkaXF6a2N4.

  91. 19 February 1991 Return made up to 02/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjQyNTU1MWFkaXF6a2N4.

  92. 16 March 1990 Ad 09/03/90--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzEwNDk3M2FkaXF6a2N4.

  93. 23 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mjg5MzE4MGFkaXF6a2N4.

  94. 19 February 1990 Registered office changed on 19/02/90 from: 16 st cuthberts street bedford MK40 3JB

    Category: Address. Type: 287. Transaction: MDA1MjgyNzcxOWFkaXF6a2N4.

  95. 16 January 1990 Registered office changed on 16/01/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDA4OTIzMTI3NWFkaXF6a2N4.

  96. 14 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzgzNDkwNGFkaXF6a2N4.

  97. 14 September 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzk4NjI1MWFkaXF6a2N4.

  98. 4 September 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjEyMTU4NWFkaXF6a2N4.

  99. 2 March 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDkyOTg0M2FkaXF6a2N4.

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